Company Information for

SIMON & SCHUSTER (UK) LIMITED

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,

Company Registration Number

00714516

Private Limited Company

Active

About Simon & Schuster (uk) Ltd

SIMON & SCHUSTER (UK) LIMITED was founded on 1962-02-06 and has its registered office in London. The organisation's status is listed as "Active". Simon & Schuster (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIMON & SCHUSTER (UK) LIMITED
Legal Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in EC1A
Contact details
Telephone
0207-316-1900

Filing Information

Company Number00714516
Date formed1962-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return29/08/2015
Filing return next due26/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 09:01:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2005-12-31
Ian Stewart Chapman Director BOOK PUBLISHER 1999-12-16 ENGLAND
Mark Deacon Ollard Director CHARTERED ACCOUNTANT & FINANCE DIRECTOR 2014-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Shaw Director 2011-03-17 2013-01-16
Stuart David Mullin Director 2009-01-05 2010-12-17
Robert James Ness Director 2004-03-05 2008-04-11
Lucy Brosnan Company Secretary 2004-10-06 2005-12-31
Brigit Rathouse Company Secretary 2003-08-01 2005-12-31
Jacqueline Frances Moreton Company Secretary 2002-10-14 2003-08-01
Terence Moore Company Secretary 1999-09-07 2002-10-14
Thomas Robert Bulgarelli Director 1998-06-09 2001-04-30
Nicholas Webb Director 1998-06-09 1999-12-31
Jacqueline Frances Moreton Company Secretary 1998-12-18 1999-09-07
Terence Moore Company Secretary 1991-08-29 1998-12-18
Timothy John Ellis Director 1998-04-29 1998-06-11
Alan Martin Director 1991-08-29 1998-06-11
Jeremy Michael Edward Moss Director 1991-08-29 1998-06-11
Michael Peter Forster Director 1991-08-29 1995-04-30
Henry Hirschberg Director 1991-08-29 1992-07-31

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Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
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Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
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Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
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